FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions when...

https://www.easybookmarkings.win/fincen-s-whistleblower-program-may-pay-10-to-30-of-collected-sanctions-when-4

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions when penalties exceed the $1 million threshold. Awards aren’t automatic, and cases can take 2 to 5 years, so learn the rules and weigh the risks before reporting.